Limited หน้า 3 จาก 20 must. Circulate letters shall be sending to the shareholders to acknowledge within 21 days counting upon the date of informing to the SET. 6. Detail of Acquisition of Assets Assets are
PUBLIC COMPANY LIMITED WACOAL: THAI WACOAL PUBLIC COMPANY LIMITED WAVE: WAVE ENTERTAINMENT PUBLIC COMPANY LIMITED WFX: WORLD FLEX PUBLIC COMPANY LIMITED WGE: WELL GRADED ENGINEERING PUBLIC COMPANY LIMITED
correctly, completely and clearly recorded, and thus, it deemed appropriate to propose that the Meeting of Shareholders certify such Minutes of the Meeting. Item 2 To consider and acknowledge the Company’s
the Meeting. Item 2 To consider and acknowledge the Company’s operational results for the year 2018 Opinion of the Board: It deemed appropriate to report the Company’s operational results for the year
Directors have the same opinion as mentioned in Clause 7. The Board of Directors certifies that the information in this report is accurate and complete in all respects. Please be informed and acknowledge. GST
fiscal year 2020. The above auditors are authorized to review and give opinion on the financial statement of the Company and its subsidiaries as well as approved the audit fee of the Company for the fiscal
General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present
: VISERVE ENTERPRISE PUBLIC COMPANY LIMITED WACOAL: THAI WACOAL PUBLIC COMPANY LIMITED WARRIX: Warrix Sport Public Company Limited WAVE: WAVE EXPONENTIAL PUBLIC COMPANY LIMITED WELL: WELL MANAGEMENT
, ( 4 transactions in Land and Buildings of NMG and Land, Building and Machines of WPS) as well as, to specify the details of scope of authorization for divestment of assets through bidding process to be